Etiket: fraud
Manure fraud: judge rules remarkably mild
Two men from Stevensbeek have received community service of 25 and 30 hours for fraud with manure. The livestock farmer of one of them must also pay a fine of…
Belgian (50) arrested for fraud of millions in the parking of Alicante airport | Abroad
A Belgian has been arrested in Alicante for fraud worth more than a million euros. The man used a system of fake license plates that allowed him to leave cars…
Undercover agent Brabant also involved in secret investigation into healthcare fraud | Inland
The Public Prosecution Service (OM) confirmed this in the Rotterdam court on Tuesday afternoon during a preparatory session against six suspects who, according to the justice system, have forfeited more…
Grieving elderly people scammed by help desk fraud | 1Limburg
A 27-year-old man from Den Bosch was handcuffed by the police on Tuesday because he is suspected of committing bank help desk fraud. He sought out his victims through obituaries…
Fifa: Blatter and Platini on trial in June for fraud in Switzerland
According to Swiss federal prosecutors there was no legal basis for the 2011 payment to Platini, declared as money for the job as a FIFA consultant 1998-2002 Former FIFA president…
Blatter and Platini in Swiss court from June, because of fraud – football
According to the indictment, Blatter is said to have unlawfully approved a FIFA payment of two million francs (at the current exchange rate almost two million euros) plus social security…
Almost 80% of the sicavs decide to dissolve after the anti-tax fraud law
04/04/2022 Act at 14:15 EST A total of 1,756 sicavs (variable capital collective investment companies), with an accumulated equity of 15,761 million euros, have already decided to dissolve or transform…
Vooruit asks the government to file a complaint against all call centers in contact research: “Indications of fraud” | Inland
Jobat More and more healthcare staff prefer to work on an interim basis rather than on a permanent contract: what are the advantages? “Corrupt practices”, says Paul Cappelier, the president…
Pilot in which people recover money themselves after online fraud success | Inland
211 victims of fraud took part in the pilot. With their permission, the police shared the data of fraudsters with the National Association of Bailiffs (LAVG) and the Service Organization…
Raid after fraud with corona test stations in Berlin
Hard hit against Corona scammers! On Thursday morning, the Berlin police executed several arrest warrants at the request of the public prosecutor. It’s about a possible fraud of millions… From…